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Dinard Invest LP

Dinard Invest LP is an active company incorporated on 6 November 2015 with the registered office located in Edinburgh, City of Edinburgh. Dinard Invest LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL023510
Limited partnership
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2018 (6 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
International House
38 Thistle Street
Edinburgh
EH2 1EN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Sebastiano Di Mauro
PSC • Italian • Lives in Moldova • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Dinard Invest LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
PSC Resigned
6 Years Ago on 10 Apr 2019
New PSC Appointed
8 Years Ago on 31 Aug 2017
Sebastiano Di Mauro (PSC) Appointed
8 Years Ago on 16 Aug 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 30 Oct 2019
Notification of Sebastiano Di Mauro as a person with significant control on 16 August 2017
Submitted on 24 Apr 2019
Withdrawal of a person with significant control statement on 10 April 2019
Submitted on 10 Apr 2019
Submitted on 4 Apr 2019
Submitted on 4 Apr 2019
Place of business changed from 272 bath street, glasgow, G2 4JR, scotland.
Submitted on 2 Apr 2019
Term changed.
Submitted on 29 Mar 2019
Term changed.
Submitted on 7 Mar 2018
Notification of a person with significant control statement
Submitted on 31 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 99 gbp. General partner appointed:UNION benefit LTD. LIMITED partner appointed:DIGI associates LTD.
Submitted on 6 Nov 2015
Repayment History
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